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HOLMES & MARCHANT ENSKAT LIMITED

Company number 01952379

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2019 DS01 Application to strike the company off the register
12 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
11 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
15 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
24 Nov 2016 CS01 Confirmation statement made on 30 September 2016 with updates
29 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Aug 2016 AP01 Appointment of Mr Neil Garth Jones as a director on 1 July 2016
04 Aug 2016 TM01 Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016
04 Aug 2016 AD01 Registered office address changed from 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 4 August 2016
20 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2,401
20 Oct 2015 AD01 Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY on 20 October 2015
02 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Aug 2015 AP01 Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015
28 Jun 2015 TM01 Termination of appointment of Alison Jane Clarke as a director on 14 June 2015
28 Jun 2015 AD01 Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 28 June 2015
28 Jun 2015 TM01 Termination of appointment of Alison Jane Clarke as a director on 14 June 2015
01 May 2015 AP01 Appointment of Ms Alison Jane Clarke as a director on 30 November 2014
01 May 2015 AP01 Appointment of Ms Alison Jane Clarke as a director on 31 December 2014
27 Jan 2015 TM01 Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014
09 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2,401
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Aug 2014 TM02 Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014
07 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 2,401